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LLC VU DIKSON

Sanctioned entity

LLC VU DIKSON is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC VU DIKSON · LLC VU Dikson · OOO ВУ Диксон · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ГОРНАЯ КОМПАНИЯ-ДИКСОН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКУГОЛЬ-ДИКСОН"				[sources]
Other name	OOO VOSTOKUGOL DIKSON · OOO Vostokugol Dikson				[sources]
Incorporation date	2017-05-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2469003640`				[sources]
KPP	`246901001`				[sources]
OGRN	`1172468032549`				[sources]
Registration number	`1172468032549` · `FJTVC54U9MM6`				[sources]
Tax Number	`2469003640`				[sources]
Address	UL. VORONINA 2A PGT., DIKSON, RUS, 647340 · ul. Voronina 2A Pgt., 647340 Dikson · Д. 2А, ВОРОНИНА, КРАСНОЯРСКИЙ, ТАЙМЫРСКИЙ ДОЛГАНО-НЕНЕЦКИЙ, 647340 · УЛ. ВОРОНИНА Д. 2А, КРАСНОЯРСКИЙ, ТАЙМЫРСКИЙ ДОЛГАНО-НЕНЕЦКИЙ, 647340				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Voronina 2A Pgt., 647340 Dikson	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК ЛОГИСТИК"	100	2018-03-13	-
Limited Liability Company Taymyrskie Resursy	-	-	-
Limited Liability Company Taymyrskie Resursy	100	2019-08-16	-
Limited Liability Company Arktik Logistik	-	-	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-15	-

Owners
Owner	Percentage held	Start date	End date
BIDENTER ADVISORS LTD.	25	2021-04-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗИДЕНТ"	75	2021-03-26	-
UNITED ARCTIC COMPANY LLC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-44992 · usgsa-s4mrqxdyv · ru-inn-2469003640 · rupep-company-339 · ua-nazk-company-10572

For experts: raw data explorer

Factsheet Data sources

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